Suite 501, 543 Granville Street, Vancouver, BC V6C 1X8, Canada NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of shareholders of Esperanza “Corporation”) will be held at Suite 501, 543 Granville Street, Vancouver, British Columbia, on June 12, 2012 at 10:0 the following purposes: 1. To receive and consider the Report of the Directors to the Shareholders. 2. To receive and consider the audited financial statements of the Corporation for the year ended December 31, 2011 t Auditor’s report thereon. 3. To set the number of directors for the ensuing year at five. 4. To elect directors for the ensuring year. 5. To appoint an auditor for the ensuing year and authorize the directors to approve the remuneration to be pa 6. To consider and, if deemed appropriate, to pass, with our without variation, an ordinary resolution approving Corporation’s Stock Option Plan, as more particularly described in the accompanying Information Circular. 7. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution approving the C Share Unit Plan, as more particularly described in the accompanying Information Circular. 8. To transact such other business as may properly come before the Meeting or any adjournment thereof. The Board of Directors has fixed May 8, 2012 as a Record Date for determining the Shareholders entitled to receive no Meeting. Shareholders unable to attend the meeting in person are requested to read the enclosed Information Circular Instruction Form, a “VIF”) and then complete and deposit the Proxy or VIF in accordance with its instructions. Unregist deliver their complete Proxy or VIF in accordance with the instructions given by their financial institution or other intermedi Proxy to them. DATED at Vancouver, British Columbia this 14 th day of May, 2012. ON BEHALF OF THE BOARD OF DIRECTORS Signed: “Kim Casswell” Kim C. Casswell Secretary These securityholder materials are being sent to both registered and non-registered owners of the securities. If you are a and the issuer or its agent has sent these materials directly to you, your name and address and information about your hold been obtained in accordance with applicable securities regulatory requirements from the intermediary holding on your send these materials to you directly, the Corporation (and not the intermediary holding on your behalf) has assume delivering these materials to you, and (ii) executing your proper voting instructions. Please return your voting instructi request for voting instructions.
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"To Receive And Consider The Report Of The Directors To The Shareholders. - ESPERANZA SILVER CORP - 6-4-2012"Please download to view full document